STONESTHROW MEDIA LIMITED

Company number 04522388

Date	Type	Description	View / Download
06 Sep 2012	AD02	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom	(1 page)
06 Sep 2012	TM01	Termination of appointment of Simon Richard Fox as a director on 3 September 2012	(1 page)
06 Sep 2012	CH03	Secretary's details changed for Mrs Elaine Marriner on 12 March 2012	(2 pages)
23 Nov 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(13 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 July 2010	(12 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(12 pages)
26 Aug 2010	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
23 Feb 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
05 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(42 pages)
16 Oct 2009	CH01	Director's details changed for Dean James on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Adam Charles Driscoll on 16 October 2009	(2 pages)
18 Aug 2009	AUD	Auditor's resignation	(1 page)
18 Aug 2009	AUD	Auditor's resignation	(1 page)
29 May 2009	288b	Appointment terminated director thomas simmons	(1 page)
26 Mar 2009	288a	Director appointed dean james	(1 page)
03 Mar 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
19 Nov 2008	363s	Return made up to 30/08/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)